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Sole trader dossier

DENIS REYMOND

FRANCE · SOLE TRADER · INCORPORATED 1988-06-08
KYBE ID: FR-315220970 · 315220970 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

dissolved

Legal nameDENIS REYMOND

fr_inpi

Registration315220970

fr_inpi

Statusdissolved

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Incorporated1988-06-08

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Registered address125 RUE DE SEVRES, 75006 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DENIS REYMONDfr_inpi · 326511367 · dissolved DENIS REYMONDfr_inpi · 334083573 · active DENIS REYMONDfr_inpi · 344090014 · active DENIS REYMONDfr_inpi · 403564016 · active DENIS REYMONDfr_inpi · 530642677 · active DENIS REYMONDfr_inpi · 785901398 · dissolved

Companies at this address

24 total

ARNAUD PAUL LEYV-RUEFFdissolved ATER DEVELOPPEMENTdissolved ATHEQ PARTNERSdissolved AURORE-ALEXANDRA CATHERINE JOSEPHINE CASTELLACCIactive C.A.M.dissolved CHRISTOPHE BETTATIactive DAVID BLAKE NEEKactive GFA LE CHALET DU PUYdissolved KASUGA MANAGEMENTdissolved LAURENT GABRIEL LOUIS HINARDactive LM2dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved RT SEVRESdissolved SASHAdissolved SCI VOLTAIREdissolved SOC PROFIL ET LIGNEdissolved TIMNA DEVELOPPEMENTdissolved

+4 more

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DENIS REYMOND (principal) matches PEP Raymond Denis — Q66500151. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100